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(영문) 대구지방법원 서부지원 2013.11.29 2013고정1380

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,500,000.

Where a defendant fails to pay a fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer any cash card or password, etc. necessary to use the means of access to electronic financial transactions.

Nevertheless, on October 22, 2012, the Defendant accepted a proposal that “if the Defendant created a passbook, KRW 500,000,000,000 shall be granted” from the person who was unaware of his name, and around that time, made a cash card and a cash card at the Yasan-si Post Office (C) and one cash card at the Yasan-si Post Office (C), and transferred the above two of the passbook, cash card, two, and password to the person who was unaware of his name.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of D or E;

1. Application of Acts and subordinate statutes on search records;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;